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Minutes - 09/20/2006 - Board of Trustees1. 0 MINUTES OF THE SEPTEMBER 20, 2006 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 9, 2007. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Quinlan in the Samuel E. Dean Board Room of the Butler Government Center at 4:08 p.m. The Pledge of Allegiance was given. ROLL CALL Village Clerk Linda Gonnella called the roll with the following persons PRESENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, John W. Craig, Jeffrey J. Kennedy, Kathryn F. Manofsky and Robert G. Sanford. ABSENT: Trustee Asif Yusuf. IN ATTENDANCE: Richard B. Boehm, Village Manager; Jeffrey P. Moline, Assistant Village Manager and Thomas Sheahan, Chief of Police. It is noted for the record that Trustee Manofsky attended via electronic means. 3. ADJOURN TO CLOSED MEETING to consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. Motion by Trustee Craig, seconded by Trustee Sanford to adjourn to a closed meeting to consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Craig, Kennedy, Manofsky and Sanford. Nays: 0 - None. Absent: l - Trustee Yusuf. Motion carried. 4. ADJOURNMENT Motion by Trustee Kennedy, seconded by Trustee Aktipis, to adjourn the Special Meeting of the Board of Trustees at 4:46 p.m. VOICE VOTE: Motion carried. ATTEST: s /Linda K. Gonnella Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 1 of 1 September 20, 2006